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HADDOCK PRODUCTIONS LIMITED

Company number 05480447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2024 DS01 Application to strike the company off the register
02 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
19 Sep 2021 PSC04 Change of details for Mr Matthew Richard Scott Perry as a person with significant control on 8 September 2021
19 Sep 2021 CH01 Director's details changed for Mr Matthew Richard Scott Perry on 8 September 2021
23 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
13 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
15 Jun 2019 AD01 Registered office address changed from 2nd Floor 80-81 st Martin's Lane London WC2N 4AA to 7 Roehampton Lane London SW15 5LS on 15 June 2019
15 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016 CH01 Director's details changed for Mr Matthew Richard Scott Perry on 1 February 2016
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2